ORDNANCE SURVEY LEISURE LIMITED - SOUTHAMPTON


Company Profile Company Filings

Overview

ORDNANCE SURVEY LEISURE LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Active.
ORDNANCE SURVEY LEISURE LIMITED was incorporated 15 years ago on 01/05/2009 and has the registered number: 06894550. The accounts status is FULL and accounts are next due on 31/12/2024.

ORDNANCE SURVEY LEISURE LIMITED - SOUTHAMPTON

This company is listed in the following categories:
47910 - Retail sale via mail order houses or via Internet

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

EXPLORER HOUSE
SOUTHAMPTON
HAMPSHIRE
SO16 0AS

This Company Originates in : United Kingdom
Previous trading names include:
ORDNANCE SURVEY LIMITED (until 28/06/2013)

Confirmation Statements

Last Statement Next Statement Due
01/05/2023 15/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICHOLAS EDWARD GILES Jun 1973 British Director 2018-06-14 CURRENT
MR STEVEN DAVID SHOWELL Apr 1976 British Director 2021-10-07 CURRENT
MR JONATHAN ROBERT O'MEARA Secretary 2015-04-30 CURRENT
MR PIERS ADAM WHITE Mar 1962 British Director 2010-11-29 UNTIL 2015-06-30 RESIGNED
MRS HELEN VERONICA WEBB Jul 1965 British Director 2015-09-14 UNTIL 2018-03-31 RESIGNED
MICHAEL JOHN SOMMERS May 1949 British Director 2009-06-26 UNTIL 2010-11-29 RESIGNED
MR CRAIG DOUGLAS LESTER Feb 1966 British Director 2015-05-11 UNTIL 2018-03-31 RESIGNED
MR DAVID NEIL JONES Nov 1963 British Director 2011-02-09 UNTIL 2015-04-01 RESIGNED
MR NIGEL RICHARD CLIFFORD Jun 1959 British Director 2015-06-30 UNTIL 2018-05-31 RESIGNED
MATTHEW JAMES BRAYSHAW Aug 1960 British Director 2009-05-01 UNTIL 2010-10-08 RESIGNED
MR PAUL ROGER BRAGG May 1970 British Director 2018-04-01 UNTIL 2021-03-11 RESIGNED
DR JAMES MICHAEL BLACKMAN Sep 1979 British Director 2021-05-18 UNTIL 2021-10-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ordnance Survey Limited 2016-04-06 Southampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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